Based in Barnet, Thames Medical Ltd was registered on 09 February 1994, it's status is listed as "Active". Langdale, Trudy Simone, Dr, Brampton, Adam, Brampton, Patrick, Brampton, Annette Francis, Brampton, Beryl are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAMPTON, Adam | 01 December 2016 | - | 1 |
| BRAMPTON, Patrick | 01 December 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANGDALE, Trudy Simone, Dr | 11 January 2016 | - | 1 |
| BRAMPTON, Annette Francis | 09 February 1994 | 31 January 2000 | 1 |
| BRAMPTON, Beryl | 27 November 2000 | 05 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 26 October 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 12 July 2017 | |
| CS01 - N/A | 02 February 2017 | |
| SH01 - Return of Allotment of shares | 05 January 2017 | |
| AP01 - Appointment of director | 05 December 2016 | |
| AP01 - Appointment of director | 05 December 2016 | |
| AD01 - Change of registered office address | 10 November 2016 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AP03 - Appointment of secretary | 11 January 2016 | |
| TM02 - Termination of appointment of secretary | 04 November 2015 | |
| AA - Annual Accounts | 27 October 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AA - Annual Accounts | 24 October 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 24 October 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 287 - Change in situation or address of Registered Office | 20 June 2008 | |
| 363s - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363s - Annual Return | 10 March 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363s - Annual Return | 23 May 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 01 April 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 23 November 2001 | |
| 287 - Change in situation or address of Registered Office | 30 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| 287 - Change in situation or address of Registered Office | 12 December 2000 | |
| AA - Annual Accounts | 22 November 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 30 November 1998 | |
| 363s - Annual Return | 03 April 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 363s - Annual Return | 06 May 1997 | |
| 395 - Particulars of a mortgage or charge | 26 April 1997 | |
| AA - Annual Accounts | 24 October 1996 | |
| 363s - Annual Return | 21 February 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| 363s - Annual Return | 09 March 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1994 | |
| 288 - N/A | 25 February 1994 | |
| 288 - N/A | 25 February 1994 | |
| NEWINC - New incorporation documents | 09 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 18 April 1997 | Fully Satisfied |
N/A |
